Tanel Kaldma
Date of birth:
22.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
27.08.2008 (17)
Turnover
1.85M1M €
↓
-18 %
Revenue
1.55M1M €
↑
+1 %
Profit
-61.33K-61K €
↓
-192 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TG Spedition OÜ | 31.12.2018 (7) | Board member | 8K € | 26.6K € (2024) | - | 31.12.2018 | - |
| Tallinn, Kakumäe tee 94 // 96 // 98 // 100 // 102 korteriühistu | 26.12.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| Trans.TG OÜ | 14.08.2007 (18) | Board member | 1.8M € | 1.5M € (2024) | - | 18.09.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TG Spedition OÜ | 31.12.2018 (7) | Direct holding | 8K € | 26.6K € (2024) | - | 03.04.2020 | - |
| Trans.TG OÜ | 14.08.2007 (18) | Direct holding | 1.8M € | 1.5M € (2024) | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TG Spedition OÜ | 31.12.2018 (7) | Founder | 8K € | 26.6K € (2024) | - | 29.12.2018 | - |
| Tallinn, Kakumäe tee 94 // 96 // 98 // 100 // 102 korteriühistu | 26.12.2017 (8) | Founder (without contribution) | - | - | - | 18.12.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)